A Federal High Court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it will on April 29, 2024 arraign Ferdinand Isa and Egbuha Uche before the...
The Federal High Court in Abuja, yesterday dismissed money laundering charges filed against a former Attorney General of the Federation (AGF) and Minister of Justice under...
An official statement released on Thursday alleges that some desperate politicians are behind the Economic and Financial Crimes Commission (EFCC) ‘s recent pursuit of the immediate...
The Kano State Anti-Corruption and Public Complaints Commission has filed fresh charges of corruption and maladministration against an ex-governor of the state, Abdullahi Ganduje. The chairman...
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge before a Federal High Court in Lagos against Nigerian cross-dresser, Idris Okuneye, over...
The Abuja Federal High Court will on Thursday arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla. DAILY POST reports that Gambaryan and Anjarwalla will be charged...
One Akeem Adekunle and Kayode Olusola Ayodeji are currently being tried in Lagos for alleged money laundering of N2.7 billion. Naija News understands that the suspects...
An appeal filed by the Federal Government against the order of the Federal High Court in Abuja, which prohibited the reopening of the trial of former...
The Nigerian House of Representatives has summoned Binance CEO over alleged terrorism financing and money laundering. Ginger Onwusibe, the chairman of the House Committee on Financial...
The federal high court in Lagos could not proceed with the money laundering trial of the former Governor of Ekiti state, Ayodele Fayose, on Wednesday (today)....